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Palm Beach National Bank & Trust Company

Organization
Mentions
6
Relationships
1
Events
1
Documents
3
Also known as:
PALM BEACH NATIONAL BANK & TRU Palm Beach National Bank & Trust Co
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Relationship Network

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Event Timeline

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1 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person GHISLAINE MAXWELL
Client
5
1
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Date Event Type Description Location Actions
2025-11-09 Financial transaction A sale of a money market fund for approximately $5 million and a subsequent wire transfer of that... N/A View

EFTA00029229.pdf

A JPMorgan Asset Account Portfolio statement for Jeffrey Epstein from September 2002. The document records a significant financial transaction on September 18, 2002, where $5,000,000 was liquidated from a money market fund and immediately wired to Ghislaine Maxwell at Palm Beach National Bank & Trust Co. Another wire for $1,000,000 was sent to Epstein himself two days prior.

Bank statement / asset account portfolio
2025-12-25
Analysis Source

DOJ-OGR-00018514.jpg

This document is a page from a court transcript dated August 10, 2022, detailing the cross-examination of a witness named McHugh. The questioning centers on a financial transaction on September 18th, where approximately $5 million was transferred from Ghislaine Maxwell's account at JP Morgan to an account at Palm Beach National Bank & Trust Company. The witness confirms the details of the transfer but states they do not know the purpose of the transaction or the nature of the receiving account.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00015356.jpg

This FedEx invoice, dated November 18, 2002, details two shipments sent by Cecilia Steen and Jeffrey E Epstein from their New York address on November 14, 2002. One package was sent to ALLTEL IND OF SOUTH FLORIDA, and the other was sent to Dott E Wilson at Palm Beach National Bank & Tru. Both packages were delivered the following day, November 15, 2002.

Invoice
2025-11-20
Analysis Source
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.

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